Reporting Bitcoin Scams

Along with Bitcoin, cryptocurrency-related fraud has flourished over the past few years. Investment scams, pre-mine scams and fake manufacturers are all too common in the Bitcoin ecosystem. Scammers typically hide their identity, making it very hard to retrieve any money. For anyone who believes they might be a victim of an internet scam it is advised to file a report with the following authorities:

I found out that the “payment proof” adresses led the “companys” accounts that has been transfered over 500.000 (500thousands) BTC!

Defintly a big player and has been a years in the “industry.”

Who can we trust if the law department doesn’t wan’t to investigate, even when notified about it.. Soon most of all btc is in criminals hand. One risk is that they can infect the FIAS system pretty fast because goverments reacts are slow when it comes to bitcoin as seen (taxes, regulations etc.)